Russia and Mali sign an agreement to combat money laundering and terrorist financing. The agenda includes: exchange of experience and information about risks, verification of beneficial customers and owners, joint conferences and seminars. The goal: greater transparency in transactions of precious metals and stones and improvement of control mechanisms. "Implementation of these agreements will help strengthen the professional ties between the relevant authorities of the two countries," the ministry emphasized. Subscribe to Sputnik Africa | X.

Russia and Mali sign an agreement to combat money laundering and terrorist financing. The agenda includes: exchange of experience and information about risks, verification of beneficial customers and owners, joint conferences and seminars. The goal: greater transparency in transactions of precious metals and stones and improvement of control mechanisms. "Implementation of these agreements will help strengthen the professional ties between the relevant authorities of the two countries," the ministry emphasized. Subscribe to Sputnik Africa | X.